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meeting Details

Bay Area Headquarters Authority

Monday, December 9, 2024 - 2 p.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster:
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
    Gina Papan

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the September 25, 2024 meeting

    Attachments
    3a_24_1168_Sept_25_2024_Draft_BAHA_Minutes_v1.pdf

  6. Agenda item 3b.

    Contract Amendment - Webcasting Production Services: Network Television Time Inc. ($860,818)

    Attachments
    3b_24_1076_NTT_Contract_Amendment_5_Webcasting_Production_Services.pdf

  7. Agenda item 4.
    Public Comment / Other Business

  8. Agenda item 5.
    Adjournment / Next Meeting

    The next regular meeting of the Bay Area Headquarters Authority will be held at a date and time to be duly noticed.